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CYBASSURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybassure Ltd. The company was founded 8 years ago and was given the registration number 09924449. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:CYBASSURE LTD
Company Number:09924449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Broad Street, Staple Hill, Bristol, United Kingdom, BS16 5NX

Director21 December 2015Active

People with Significant Control

Mr Paul Martin Richards
Notified on:20 December 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:18 Broad Street, Staple Hill, Bristol, United Kingdom, BS16 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Paula Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Resolution

Resolution.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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2015-12-21Incorporation

Incorporation company.

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